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Clarification to Notice of AGM

17th Apr 2014 11:35

RNS Number : 0874F
Vmoto Limited
17 April 2014
 
 

CLARIFICATION TO NOTICE OF ANNUAL GENERAL MEETING

 

announcement 17 APRIL 2014

 

 

Vmoto Limited (ASX: VMT) notes that a typographical error appears in relation to Resolution 12 in the Notice of Annual General Meeting released to ASX and despatched to shareholders today, 17 April 2014, for the Company's Annual General Meeting to be held on 20 May 2014.

 

The exercise price for the Class I Options the subject of Resolution 12 on page 6 and 29 of the Notice of Meeting should read $0.10 and not $0.010.

 

An appropriate amendment will be moved at the meeting to approve the issue of the Class I Options pursuant to Resolution 12 at the higher exercise price.

 

For further enquiries, please contact:

 

Vmoto Limited

Charles Chen, Managing Director

Olly Cairns, Non-Executive Director

+61 (8) 9226 3865

+61 (8) 9226 3865

 

 

Investors and Media

Market Eye Pty Ltd

P: +61 400 009 774

Ronn Bechler

[email protected]

 

 

Nominated Advisor and Broker

finnCap Ltd

+44 20 7220 0500

Ed Frisby/Christopher Raggett (corporate finance)

Tony Quirke (corporate broking)

 

 

About Vmoto

 

Vmoto Limited (ASX: VMT) is a global scooter manufacturing and distribution group. The Company specialises in high quality "green" electric powered scooters and manufactures a range of western designed electric scooters from its low cost manufacturing facilities in Nanjing, China. Vmoto combines low cost Chinese manufacturing capabilities with European design. The group operates through two primary brands: Vmoto (aimed at the value market in Asia) and E-Max (targeting Western markets with a premium end product). As well as operating under its own brands, the Company also sells to a number of customers on an original equipment manufacturer ("OEM") basis.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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